111, Report:
#522453
Posted Date:
Dec 02 2009
American Independent Capital Group AIC Up-Front Fee Bandits offering Non-Existent Project Funding, Loans, JV Financing in Beijing, China Beijing, Other
American Fugitives and Financial Fraudsters are now operating in Beijing (Haidian District) offering non-existent funding and loans for huge up-front fees while laundering money for a corrupt Army General and Beijing Judge. They currently operate out of the SuYuan Office Complex of ...
Entity
American Independent Capital Group
Categories: Financial Services
112, Report:
#474979
Posted Date:
Jul 30 2009
Millie Salisbury Con-artist, liar and thief. Scams real estate investors, landlords, contractors, etc. Has page after page of judgements and liens on public record. Rochester New York
Millie Salisbury, aka Mildred Hecht, Mildred Curvin is a con-artist, liar and a thief. In May of 2006 I met Millie (via phone) through a referral from another real estate agent in Rochester, New York. Millie misrepresented herself to me as a real estate broker doing business as Sa...
Entity
Millie Salisbury
Categories: Realtors
113, Report:
#460305
Posted Date:
Jun 10 2009
Spectrum Research Group, Handa Trudel Director Human Resources I was sent this letter on 01-07-2009 with a check enclosed in the amount of $3,98.28 and was asked to wire back $3,310 after my expenses including a service charge for wiring fees. The total amount to be wired by a USA wire service wsa $3,310.28 back to them after I deposited into my own bank account. Houston Texas
I did nothing with this check as I had my suspicions with regard to this amount of money being sent to me in an effort for me to refund them in the above amountof $3,310.00.
Because of the amount of the check I question as to why someone unknown to me would send me a check in t...
Entity
Spectrum Research Group, Handa Trudel
Categories: Financial Services
114, Report:
#455445
Posted Date:
May 26 2009
Vineyards Lexury Apartment Homes These people kept my deposit and charged me a ridiculus amount for cleaning up an apartment which I left in good condition Katy Texas
Last October as I transitioned from my old house to a new one I was building, I leased an apartment at this place. I first signed for 4 months but due to delay in the construction I had to stay longer. When I approach them about going month to month these the manager doubled my rent...
Entity
Vineyards Lexury Apartment Homes
Categories: Landlords
115, Report:
#149700
Posted Date:
May 11 2009
Merchant Processing - MPI - Michael DeGroat - Mitch Reisberg Ripoff dishonest fraudulent contracts billing practices con artists Beaverton Oregon
I am a hair salon owner who was contacted by Mitch Reisberg, MPI sales manager, during the week of May 23, 2005. He reviewed my current credit card processing company's statement and said MPI could offer a better deal. After thinking about it and STILL having reservations, I signe...
Entity
Merchant Processing - MPI - Michael DeGroat - Mitch Reisberg
Categories: Credit Card Processing Companies
116, Report:
#435703
Posted Date:
Mar 19 2009
State's Attorney State's Attorney Courthouse Glenn Ivey State's Attorney Cover up Attempted Murder Insurance Fraud Perjury Aiding and Abetting falsify court Documents. Upper Marlboro Maryland
Thursday, September 06, 2007
Dear State Attorney Glenn Ivey, Judge El Amin, Mr. Melvin Hirshman, Mr. Ross McLaughlin, Mr. & Mrs. Louis & Carrie Hatten
I cannot believe there is NO JUSTICE in Maryland Court at all on 01-25-2005 at 05:33 am; I was a victim of hit and run ...
Entity
Glenn Ivey State's Attorney
Categories: Court Judges
117, Report:
#418574
Posted Date:
Jan 31 2009
Alexander Jay Midyette And Molly Bowers Midyette How did this Infant Die? Mother is Convicted and the Father is Still on Trial ( Jan.26,2009) BOULDER Colorado
THIS IS AN AMERICAN TRAGDEY. A SOCIALLY PROMINENT COLORADO FAMILY WHOSE SON DIES AND HIS BODY SHOWS SIGNS OF ABUSE. THE IRONY IS THE FATHER OF THE CHILD'S FATHER WAS REPORTEDLY THE LANDLORD OF JONBENET RAMSEY AT ONE TIME!
Doctors recount Jason Midyette's birth, death
Healthy a f...
Entity
Alexander Jay Midyette And Molly Bowers Midyette
Categories: Questionable Activities
118, Report:
#349905
Posted Date:
Jan 18 2009
Galina Studio / countessgalina.com Think twice before doing business with Galina McLaughlin/Galia Baylko Longmont Colorado
July 2006 we bagan contact with Galina McLaughlin to make a 18-20 portrait doll for us in the likeness of my husband's mother. We saw her work in a Doll Musuem closeby and the owner highly recommended her.
Galina stated at that time she forsaw the completion time to be about 10...
Entity
Galina McLaughlin/Galia Balylko/
Categories: Cross-Border Scams
119, Report:
#247237
Posted Date:
Dec 13 2008
Camden Vineyards has Rodents and Skunks Murrieta California
I do not recommend Camden Vineyards to anyone. This apartment complex is beseiged with rodents inside the apartments and skunks on the property grounds. The management and her staff are slow to respond to this problem. I have caught 42 mice in the last two months and have been compl...
Entity
Camden Vineyards
Categories: Landlords
120, Report:
#107789
Posted Date:
Nov 29 2008
Therma-Tru Doors, Distributor Harvey Industries, Sue McLaughlin, Al Suzi, Gary Fritz, Dave Rutherford, John Dupre Of Lehigh Conservatories misrepresentation of product, false advertising, consumer fraud, failure to back warranty. Rip-off! Maumee Ohio
I bought the Therma-Tru fiberglass entry-door system in March 2004 through a local contractor hyping Therma-Tru at an Allentown trade show. The contractor (John Dupre of Lehigh Conservatories) has a relationship with Harvey Industries, the regional Therma-Tru wholesaler, and he boug...
Entity
Therma-Tru Doors
Categories: Building Products